46 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) Fix agenda items of Board meeting, jointly with Lead Independent Director and President. Deliberate and make decision prudently, impartial and in consideration of stakeholders. Exercise the decider vote at the meeting in an event of tie vote. Facilitate good relationship between directors and the Management. Support compliance with the Company’s corporate governance principles. 1.6 Chairman The Board of Directors stipulates the Chairman’s roles as followed: 1. 4. 5. 7. 8. Lead and steer Board meeting and AGM in compliance with the Company’s Charter, corporate governance principles and the agenda; ensuring meetings’ efficiency and effectiveness. 2. 3. 6. Support the Management’s work, through the President, yet refraining from interference in the Management’s routine work which is the remit of the President. Support directors’ full and active participation at meeting, full expression of opinion, listen to views of directors and management, assist, guide and oversee the Management performance.
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